ALTA BIRMINGHAM CHINA LIMITED

Company number 05532861

Date	Type	Description	View / Download
24 Oct 2016	AP01	Appointment of Mr Philip John Roebuck as a director on 1 October 2016	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
06 Jul 2016	TM01	Termination of appointment of Robin Anthony Mason as a director on 1 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Professor Robin Anthony Mason as a director on 1 July 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of David Irwin Houghton as a director on 30 June 2016	(1 page)
08 Dec 2015	AA	Full accounts made up to 31 July 2015	(13 pages)
19 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 150,002	(6 pages)
22 Jun 2015	AP01	Appointment of Mr Jonathan Frampton as a director on 12 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Richard Andrew Williams as a director on 12 June 2015	(1 page)
23 Jan 2015	AP03	Appointment of Mr Andrew Roger Morgan as a secretary on 21 October 2014	(2 pages)
22 Dec 2014	AA	Full accounts made up to 31 July 2014	(12 pages)
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 150,002	(5 pages)
03 Jun 2014	TM01	Termination of appointment of Edward Peck as a director	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 150,002	(3 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2013	AA	Full accounts made up to 31 July 2013	(13 pages)
22 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	(7 pages)
11 Jul 2013	AP01	Appointment of Mr Nicholas John Green as a director	(2 pages)
27 Mar 2013	AUD	Auditor's resignation	(2 pages)
25 Mar 2013	AUD	Auditor's resignation	(2 pages)
19 Mar 2013	MISC	Section 519	(2 pages)
05 Dec 2012	AA	Full accounts made up to 31 July 2012	(13 pages)
15 Aug 2012	TM02	Termination of appointment of Sarah Letters as a secretary	(1 page)
15 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)

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